| Entity Name: | BUSINESS PROPERTY LENDING, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Jan 1920 |
| Company Number: | CORP_02008009 |
| File Number: | 02008009 |
| Type of Business: | Financial, lending and investment institutions other than banks |
| Address | 500 W MONROE ST 33RD, CHICAGO, IL, 60661 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2013-02-13 |
| Name and Address | Role | Account Number |
|---|---|---|
| RYAN DOHERTY | Secretary | 10166 |
| MARK G. BAUM 301 W BAY STREET, JACKSONVILLE, FL 32202 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| GREGORY CAMERON | Director | 10166 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL S HENSON | President | 10166 |
| DAVID DEPILLO 301 W BAY STREET, JACKSONVILLE, FL 32202 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 24936 | Cancelled | 1010 | Limited Business License | No data | 2011-07-20 | 2011-05-16 | 2013-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| ABACUS REAL ESTATE FINANCE GROUP | No data | 1985-11-14 | 1995-06-01 | Involuntary Cancellation | No data |
| HELLER EXPORT SERVICES COMPANY | No data | 1983-06-10 | 1990-06-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HELLER FINANCIAL, INC. | 2012-07-17 |
| WALTER E. HELLER & COMPANY | 1985-06-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | No Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 13 Jan 2025
